AML Service definition

AML Service means a solution We provide to enable You to perform certain aspects of anti-money laundering compliance recording and monitoring, and which may include Our use of TransUnion (a UK-based Credit Reference Agency) to perform identity validation;
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AML Service means a solution We provide to enable You to perform certain aspects of anti-money laundering compliance recording and monitoring, and which may include Our use of TransUnion (a UK-based Credit Reference Agency) to perform identity validation; "Data Subject" means, any person who is the subject of any search carried out by You pursuant to the AML Service;
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Examples of AML Service in a sentence

  • To the extent that Polar does not offer employment to any such AML Service Employee on or prior to the completion of the Service Period, Sanken will be responsible for all severance expenses.

  • APB hereby covenants and agrees with AML that APB shall procure that should a member of the APB Group become Manager, such member (i) considers in good faith (without any obligation to purchase) purchasing equipment from the AML Service Company and (ii) considers in good faith (without any obligation to assume) the assumption of the rights and obligations of AML Service Company under its drilling, bulk sampling, earth moving and other service contracts relating to the Pedra Branca Project.

  • The IP shall guarantee the anonymity of the employees who have reported under the previous sentence.(2) The Head of the Specialised AML Service shall immediately record the alert received in the register referred to in Article 61 above.(3) The Head of the Specialised AML Service shall immediately examine the report received, make the necessary assessment of the case and, if necessary, make a notification under Article 61 above.

  • Alderman Keene moved, seconded by Alderman Guthrie, to approve a bill from the Arkansas Municipal League for the AML Service Charge in the amount of $40.00 and the Municipal Legal Defense Program in the amount of $16,779.00 and the MLDP-CDL employee Drug Testing Program in the amount of $958.80.

  • Englehart Its: President Anti-Money Laundering Compliance Program Service Agreement Addendum Integrated accepts the Anti-Money Laundering Service ("AML Service") delegation and will allow federal examiners to obtain information and records relating to the AML Service and to inspect Integrated in connection with Integrated's implementation and operation of the Trust's AML Service.

Related to AML Service

  • Testing service means a national testing service selected by the board.

  • aerodrome control service means air traffic control service for aerodrome traffic;

  • financial service means any service of a banking, credit, insurance, personal pension, investment or payment nature;

  • alerting service means a service provided to notify appropriate organisations regarding aircraft in need of search and rescue aid, and assist such organisations as required;

  • flight information service means a service provided for the purpose of giving advice and information useful for the safe and efficient conduct of flights;